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ERCOL FURNITURE LIMITED

Company number 00163292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3,800,000
21 Feb 2014 AP01 Appointment of Ms Rachel Lydia Galbraith as a director
13 Sep 2013 TM01 Termination of appointment of Naomi Wassermann as a director
28 Aug 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
02 Jan 2013 AP01 Appointment of Mr Philip Spademan as a director
02 Jan 2013 AP01 Appointment of Ms Naomi Ruth Wassermann as a director
21 Aug 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 CH01 Director's details changed for Mr Edward Randolph Tadros on 6 August 2012
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
19 Mar 2012 SH10 Particulars of variation of rights attached to shares
19 Mar 2012 SH08 Change of share class name or designation
19 Mar 2012 CC04 Statement of company's objects
19 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr Ian Peers as a director
19 Aug 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
16 Jul 2010 CH03 Secretary's details changed for Mark Lawrence on 9 July 2010
16 Jul 2010 CH01 Director's details changed for Nicholas Mark Garratt on 9 July 2010
16 Jul 2010 CH01 Director's details changed for Mark Lawrence on 9 July 2010
16 Jul 2010 CH01 Director's details changed for Mr Edward Randolph Tadros on 9 July 2010
30 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 3,800,000